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Nordic Financials ASA AGM Information 2020

Jun 2, 2020

3521_rns_2020-06-02_370a8485-5ed0-4b26-887d-5b807e483c68.html

AGM Information

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AEGA - Minutes from the Annual General Meeting

AEGA ASA - Annual General Meeting. Attached you find the minutes from the meeting. The AGM approved the proposed dividend payment of NOK 0.04 per share to shareholder. The share will trade ex. this dividend payment from 3. June 2020.

All other proposals on the agenda were also approved.

Nils P. Skaset - CEO. +47 95188154

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Nordic Financials ASA — AGM Information 2020

3521_rns_2020-06-02_370a8485-5ed0-4b26-887d-5b807e483c68.html

AEGA - Minutes from the Annual General Meeting

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Nordic Financials ASA AGM Information 2020